GO GRANITE LIMITED

Company Documents

DateDescription
12/05/2512 May 2025 Appointment of a voluntary liquidator

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12/05/2512 May 2025 Resolutions

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12/05/2512 May 2025 Notice to Registrar of Companies of Notice of disclaimer

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12/05/2512 May 2025 Statement of affairs

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12/05/2512 May 2025 Registered office address changed from Unit C Bryant Road Bayton Road Industrial Estate Coventry CV7 9EN England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2025-05-12

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20/08/2420 August 2024 Confirmation statement made on 2024-08-10 with no updates

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20/08/2420 August 2024 Change of details for Gareth Philip Ramwell as a person with significant control on 2024-08-18

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20/08/2420 August 2024 Director's details changed for Mr Gareth Philip Ramwell on 2024-08-18

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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23/11/2323 November 2023 Registered office address changed from 116 Red Lane Coventry CV6 5EQ to Unit C Bryant Road Bayton Road Industrial Estate Coventry CV7 9EN on 2023-11-23

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29/08/2329 August 2023 Confirmation statement made on 2023-08-10 with no updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/08/2110 August 2021 Confirmation statement made on 2021-08-10 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/02/1727 February 2017 PREVSHO FROM 31/05/2016 TO 30/04/2016

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08/08/168 August 2016 Annual return made up to 31 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/07/1515 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/08/1418 August 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/06/133 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/07/1217 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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